三友化工: 2025年第二次临时股东大会决议公告

Meeting Details - The shareholder meeting was held on August 28, 2025, at the company's location [1] - The meeting was chaired by Chairman Wang Chunsheng and combined on-site and online voting methods [1] - The meeting's procedures and voting methods complied with the Company Law and the company's articles of association [1] Voting Results - All proposed resolutions were approved with significant majority votes: - First resolution: 1,008,855,489 votes in favor (99.7963%) [1] - Second resolution: 1,007,410,971 votes in favor (99.6534%) [1] - Third resolution: 994,767,927 votes in favor (98.4027%) [1] - Fourth resolution: 994,799,459 votes in favor (98.4058%) [1] - Fifth resolution: 994,741,559 votes in favor (98.4001%) [1] Legal Compliance - The meeting was witnessed by lawyers Yang Liu and Xiao Fangyong, confirming that the meeting's convening and voting procedures were legally valid [1][2]